The Road to Increasing Productivity in Regulatory Management
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financial services in the USA.
FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
| Latest Selected Updates | To know more contact us | ||
|---|---|---|---|
| Enforcement Actions | 2025-12-09 | Paxful, Inc. and Paxful USA, Inc. | |
| News | 2025-12-09 | FinCEN Assesses $3.5 Million Penalty Against Paxful for Facilitating Suspicious Activity Involving Illicit Actors | |
| News | 2025-12-04 | FinCEN Issues Financial Trend Analysis on Ransomware | |
| News | 2025-11-28 | FinCEN Issues Alert on Cross-Border Funds Transfers Involving Illegal Aliens | |
| News | 2025-11-21 | Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies | |
| News | 2025-11-13 | FinCEN Combats Financial Support to the Sinaloa Cartel by Finding Transactions Involving 10 Mexico-based Gambling Establishments to be of Primary Money Laundering Concern | |
| News | 2025-10-23 | FinCEN Identifies $9 Billion of Iranian Shadow Banking Activity in 2024 | |
| News | 2025-10-14 | FinCEN Issues Final Rule Severing Huione Group from the U.S. Financial System | |
| News | 2025-10-09 | FinCEN Issues Frequently Asked Questions to Clarify Suspicious Activity Reporting Requirements | |
| News | 2025-10-09 | FinCEN Renews Residential Real Estate Geographic Targeting Orders | |
| Agency Details | |
|---|---|
| Agency Name | FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY |
| Agency Code | FINCEN |
| Agency Print Name | Financial Crimes Enforcement Network |
| Industry | Financial Services |
| News/Bulletin URL | https://www.fincen.gov/news-room |
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